LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK»
Other forwarding activities
BIN 060740005462No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» |
Name in Kazakh | «CASPIAN CUSTOMS BROK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" |
Previous names | ТОО "CASPIAN CUSTOMS BROK" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3, 15, Apt 15 |
Registration date | 20.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.07.2006 |
Branches |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 55 676 ₸ | 898 ₸ |
| 2022 | 7 439 752 ₸ | 119 996 ₸ |
| 2021 | 63 350 608 ₸ | 1 021 784 ₸ |
| 2020 | 464 273 360 ₸ | 7 488 280 ₸ |
| 2019 | 705 585 048 ₸ | 11 380 404 ₸ |
| 2018 | 381 742 804 ₸ | 6 157 142 ₸ |
| 2017 | 486 963 004 ₸ | 7 854 242 ₸ |
| 2016 | 799 497 068 ₸ | 12 895 114 ₸ |
| 2015 | 533 155 360 ₸ | 8 599 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 3, 15
Unit
Apt 15
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» — BIN 060740005462
Last registry change: 20.07.2006
LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» was registered on 20.07.2006. In 2023, estimated annual revenue was 55 676 ₸ and tax payments totaled 898 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» (BIN 060740005462) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3, 15, Apt 15, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» is Urakov Maksat Amalovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» appears in 1 court case (as defendant — 1, most recent date — 20.05.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN CUSTOMS BROK» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.